# Tren de Aragua

> **OFAC-sanctioned organization** · program: **US-TCO** · country: BO;BR;CL;CO;EC;PA;PE;US;VE

## Why on the list

TCO - INA - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)

## Aliases

- Aragua Train _(a.k.a.)_
- EL TREN DE ARAGUA _(a.k.a.)_

## Key facts

- **OFAC UID:** 11575346
- **Primary name:** Tren de Aragua
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** BO;BR;CL;CO;EC;PA;PE;US;VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11575346

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 11575346. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/11575346. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tren%20de%20Aragua) · CC0 1.0*